VANCOUVER, British Columbia--(BUSINESS WIRE)--$DOCKF #Blockchain--Republic Technologies Inc. (CSE: DOCT) (FSE: 7FM0) (the “Company” or “Republic”) is pleased to announce that all matters put forth at the Company’s Annual General and Special Meeting of Shareholders (the “Meeting”) held on November 12, 2026 were approved by its shareholders.
The Company’s shareholders voted to fix the number of directors of the Company at four and elected the following four nominees to the board of directors: Daniel Liu, Hongming Luo, Tianrui Zhang and Litong Cao. Each of the directors will hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office.
The shareholders appointed Davidson & Company LLP, Chartered Professional Accountants, as the auditor of the Company.
The shareholders also passed (i) a special resolution approving an alteration to the Company’s Notice of Articles and Articles to create an unlimited number of preferred shares without par value, issuable in one or more series, and authorizing the board of directors to determine the rights, privileges, restrictions and conditions attaching to each series (the “Capital Alteration”); and (ii) an ordinary resolution re-approving the Company’s 20% rolling long-term incentive plan, which was originally adopted on August 19, 2025.
The Capital Alteration will take effect upon the filing of a Notice of Alteration with the British Columbia Registrar of Companies. A copy of the amended Articles will be filed under the Company’s profile on SEDAR+ (www.sedarplus.ca) once the alteration is effective.
Additional information regarding each of the matters approved at the Meeting is set out in the Company’s Information Circular dated September 23, 2026, which is available under the Company’s profile on SEDAR+ (www.sedarplus.ca).
About Republic Technologies Inc.
Republic Technologies is a publicly traded technology company focused on integrating Ethereum infrastructure into the global economy. Backed by an ETH-denominated treasury, the Company operates secure blockchain infrastructure designed to safeguard data integrity and enable scalable real-world applications on the Ethereum network.
Neither the Canadian Securities Exchange nor its Regulation Services Provider has reviewed or accepts responsibility for the accuracy or adequacy of this release.
Contacts
On behalf of the Board of Directors,
Daniel Liu, Chief Executive Officer and Interim Chief Financial Officer
Tel: (778) 200-4124
Email: info@republictech.io
https://republictech.io/